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Current Report No. 31/2010

14.09.2010 00:00

Appointment of Supervisory Board members of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“the Company”) with its registered office in Katowice inform that he Extraordinary General Meeting held on 14 September 2010 adopted a resolution to appoint new members of the Supervisory Board of the Company, Mr. Leszek Koziorowski, Mr. Jacek Kuciński, and Mr. Jacek Szyke. The new members are appointed as of 14 September 2010.

Education, qualifications and previously held positions together with employment history of Mr. Leszek Koziorowski, Mr. Jacek Kuciński, and Mr. Jacek Szyke are enclosed herewith.

Mr. Leszek Koziorowski is a general partner in GESSEL KOZIOROWSKI sp. k. This activity is not competition to the activity performed at TAURON Polska Energia S.A. In addition, Mr. Koziorowski is the Chairman of the Supervisory Board of ZO BYTOM S.A. This activity is not competition to the activity performed at TAURON Polska Energia S.A.

Mr. Leszek Koziorowski has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on National Court Register (KRS).

The remaining information concerning Mr. Jacek Kuciński and Mr. Jacek Szyke required pursuant to § 28 items 5 and 6 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information will be published by the Company in a separate report, upon their receipt.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 5 section 1 item 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

Attachments

2010-09-14 CV Mr. Jacek Szyke.pdf

 

2010-09-14 CV Mr. Jacek Kuciński.pdf

 

2010-09-14 CV Mr. Leszek Koziorowski.pdf

 
 

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